Saisha Kulkarni

149 Articles

From 39% pain to 15% gain: Switzerland’s long fight for fair trade with U.S. nears victory

Switzerland is close to securing a new trade deal with the United States that could cut U.S. import tariffs on Swiss goods from nearly...

From 9/11 hero to alleged pardon broker: Lawsuit accuses Giuliani of quoting $2-million corruption fee per pardon

Rudy Giuliani is a well-known figure in the United States. He first became famous for serving as the Mayor of New York City from...

Bulgaria’s bold move — state seizes Lukoil refinery to dodge U.S. sanctions on Russia

Bulgaria has increased security at the Lukoil refinery in Burgas as the government prepares to take control of the facility. The step follows new...

Hungary escapes U.S. sanctions — Trump approves Russian energy exemption for one year

The United States has granted Hungary a one-year exemption from sanctions linked to buying Russian oil and gas. This decision was announced after a...

iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions

iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform...

Breaking

11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...